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CEL PRODUCTS LIMITED

Company number 01356001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	225	Accounting reference date extended from 31/08/05 to 30/11/05	View PDF Accounting reference date extended from 31/08/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
22 Aug 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: apedale works chesterton newcastle under lyme staffordshire ST5 6BD	View PDF Registered office changed on 01/04/05 from: apedale works chesterton newcastle under lyme staffordshire ST5 6BD - link opens in a new window - 1 page (1 page)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: glen street works glen street hebburn tyne & wear NE31 1NE	View PDF Registered office changed on 02/03/05 from: glen street works glen street hebburn tyne & wear NE31 1NE - link opens in a new window - 1 page (1 page)
02 Mar 2005	225	Accounting reference date shortened from 31/10/05 to 31/08/05	View PDF Accounting reference date shortened from 31/10/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
03 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
27 Aug 2002	363s	Return made up to 26/07/02; full list of members	View PDF Return made up to 26/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
21 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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